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COMPASS HOUSE COMPANY LIMITED

Struck Off
NZBN 9429036779628 · NZ Company No. 1160400 · NZ Limited Company · Incorporated 7 Sep 2001

Compass House Company Limited was incorporated on 7 September 2001 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036779628
Company Number
1160400
Company Name
COMPASS HOUSE COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 September 2001 (Friday)
Status
Struck Off
Status History
Struck Off as of 22 January 2013 (Tuesday)
Registered as of 21 October 2011 (Friday)
Struck Off as of 24 March 2006 (Friday)
Registered as of 7 September 2001 (Friday)
Registered Office
Suite 3, 739 Chapel Road
Dannemora
Auckland
NZ 2145
Country of Origin
New Zealand
Address for Service
Suite 3, 739 Chapel Road
Dannemora
Auckland
NZ 2145

Historic Data for Addresses

Principal Place of Business

  1. From 7 September 2001 to 17 December 2004
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
  2. From 17 December 2004 to 7 November 2011
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland, NZ

Address for Service

  1. From 7 September 2001 to 17 December 2004
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
  2. From 17 December 2004 to 7 November 2011
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland, NZ

Company Director

1 listed
SS
Sangpil SON
Appointed 7 Sep 2001 · 12 Gortin Close, Danemora, Auckland

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Sangpil SON
12 Gortin Close, Danemora, Auckland